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Company Information for

SSLP GROUP LTD

SUITE 5 116 BALLARDS LANE, FINCHLEY, LONDON, N3 2DN,
Company Registration Number
09280457
Private Limited Company
Active

Company Overview

About Sslp Group Ltd
SSLP GROUP LTD was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active". Sslp Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SSLP GROUP LTD
 
Legal Registered Office
SUITE 5 116 BALLARDS LANE
FINCHLEY
LONDON
N3 2DN
Other companies in EC1N
 
Previous Names
AE PENSIONS LTD12/11/2015
Filing Information
Company Number 09280457
Company ID Number 09280457
Date formed 2014-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228214819  
Last Datalog update: 2019-02-05 09:35:08
Primary Source:Companies House

Company Officers of SSLP GROUP LTD

Current Directors
Officer Role Date Appointed
MICHAEL ALCULUMBRE
Company Secretary 2017-09-19
CNG ASSOCIATES LTD
Company Secretary 2015-05-20
NIGEL BRABBINS
Director 2015-05-20
RICHARD LAWRENCE HARGREAVES
Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ALEXANDER BAVINTON
Director 2014-10-27 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CNG ASSOCIATES LTD FRACTAL ENCRYPTION LTD Company Secretary 2017-05-08 CURRENT 2016-06-13 Active
CNG ASSOCIATES LTD CASPIAN SANDS PETROLEUM LTD Company Secretary 2015-06-15 CURRENT 2015-06-12 Dissolved 2016-07-05
CNG ASSOCIATES LTD GENERATION ASSET MANAGEMENT (UK) LIMITED Company Secretary 2015-02-17 CURRENT 2007-03-15 Active
CNG ASSOCIATES LTD SNEAP SOFTWARE LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
CNG ASSOCIATES LTD EPAYSLIPS LTD Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
CNG ASSOCIATES LTD MIKE BLISSETT CONSULTANCY LTD Company Secretary 2011-09-01 CURRENT 2007-09-18 Active
CNG ASSOCIATES LTD MIKE BLISSETT TRAINING LTD Company Secretary 2011-09-01 CURRENT 2007-09-18 Active
CNG ASSOCIATES LTD SSLPOST CLOUD SERVICES LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
CNG ASSOCIATES LTD TRANSACTION PROCESSING SOFTWARE LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-03-28
CNG ASSOCIATES LTD BALTIMORE TECHNOLOGIES LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-02-20
CNG ASSOCIATES LTD SECURITY CONSULTING COMPANY SCC LTD Company Secretary 2008-12-19 CURRENT 1989-09-25 Liquidation
CNG ASSOCIATES LTD THE REALLY WILD CORPORATION LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-08
CNG ASSOCIATES LTD VSM CLOUD SERVICES LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2017-01-12
CNG ASSOCIATES LTD GCRYPT LTD Company Secretary 2006-07-27 CURRENT 2006-01-11 Liquidation
CNG ASSOCIATES LTD THAI ORIGIN (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2016-06-14
NIGEL BRABBINS SNEAP SOFTWARE LTD Director 2017-11-15 CURRENT 2014-02-04 Active
NIGEL BRABBINS GLOUCESTERSHIRE COUNSELLING SERVICE Director 2017-05-08 CURRENT 2003-05-06 Active
NIGEL BRABBINS EPAYSLIPS LTD Director 2017-02-09 CURRENT 2012-06-19 Active
NIGEL BRABBINS AUTO ENROLMENT ASSISTANT LTD Director 2016-10-31 CURRENT 2016-10-31 Active
NIGEL BRABBINS AE ASSISTANT LTD Director 2016-10-31 CURRENT 2016-10-31 Active
NIGEL BRABBINS SSLPOST LTD Director 2015-12-08 CURRENT 2015-12-08 Active
NIGEL BRABBINS GROVE MANOR CONSULTING LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
RICHARD LAWRENCE HARGREAVES NALDER HILL HEATING LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD LAWRENCE HARGREAVES ENDVEN NOMINEES LIMITED Director 2012-05-01 CURRENT 2011-08-04 Active
RICHARD LAWRENCE HARGREAVES ENDEAVOUR NOMINEES LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
RICHARD LAWRENCE HARGREAVES SHOPCREATOR SERVICES LIMITED Director 2008-05-21 CURRENT 2007-12-07 Dissolved 2016-04-05
RICHARD LAWRENCE HARGREAVES ENDEAVOUR VENTURES LIMITED Director 2004-09-30 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 30/07/2018
2018-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 30/07/2018
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1301.246
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1302.701
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1302.004
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1297.246
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1295.842
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1294.438
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1293.034
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1291.629
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1262.062
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1258.652
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1255.843
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1250.225
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1236.225
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1215.138
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1201.449
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1181.449
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1163.311
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1145.173
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 1145.173
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1122.701
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-03AP03Appointment of Michael Alculumbre as company secretary on 2017-09-19
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1122.701
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1107.301
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1106.411
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1105.443
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1104.108
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1102.315
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1100.522
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1098.729
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1096.935
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1086.109
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1083.15
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1079.563
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1072.389
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1042.389
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 1009.374
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 991.893
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 973.957
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 950.795
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 927.633
2017-09-20SH0115/09/17 STATEMENT OF CAPITAL GBP 927.633
2017-08-11SH0107/12/16 STATEMENT OF CAPITAL GBP 898.936
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 878.936
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 873.936
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 872.283
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 869.22
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 866.159
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 863.098
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 860.037
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 853.914
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 841.667
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 818.801
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 795.935
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 767.364
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 736.749
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 698.892
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 661.035
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 612.05
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 08/07/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 572.05
2016-04-18SH0111/04/16 STATEMENT OF CAPITAL GBP 572.050
2016-01-26SH0104/06/15 STATEMENT OF CAPITAL GBP 150
2016-01-13SH0104/06/15 STATEMENT OF CAPITAL GBP 1490
2016-01-12AR0127/10/15 FULL LIST
2015-12-07AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU ENGLAND
2015-11-12RES15CHANGE OF NAME 11/11/2015
2015-11-12CERTNMCOMPANY NAME CHANGED AE PENSIONS LTD CERTIFICATE ISSUED ON 12/11/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAVINTON
2015-08-28SH02SUB-DIVISION 03/06/15
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM SUITE 702 VM-2 VICTORIA MILL SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7DF ENGLAND
2015-06-15RES13SUB DIVIDE 03/06/2015
2015-06-15RES01ADOPT ARTICLES 03/06/2015
2015-06-10AP01DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES
2015-05-20AP04CORPORATE SECRETARY APPOINTED CNG ASSOCIATES LTD
2015-05-20AP01DIRECTOR APPOINTED MR NIGEL BRABBINS
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU UNITED KINGDOM
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SSLP GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSLP GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSLP GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSLP GROUP LTD

Intangible Assets
Patents
We have not found any records of SSLP GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SSLP GROUP LTD
Trademarks
We have not found any records of SSLP GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSLP GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SSLP GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SSLP GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSLP GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSLP GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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